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QUOD EMPLOYEE TRUSTEE LIMITED

Company number 13780506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 AP01 Appointment of Mrs Anjuli Kimaya Schiele as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Zachary David Bacon as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Lucy Rebecca Dean as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Sophie Olivia Buckley as a director on 1 April 2024
19 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Dec 2022 CH01 Director's details changed for Mr John Stuart Rhodes on 5 December 2022
05 Dec 2022 CH01 Director's details changed for Lucy Rebecca Dean on 5 December 2022
05 Dec 2022 CH01 Director's details changed for Sophie Olivia Buckley on 5 December 2022
05 Dec 2022 CH01 Director's details changed for Mr Andrew Stephen Hunt on 5 December 2022
05 Dec 2022 AD01 Registered office address changed from 8-14 Meard Street London W1F 0EQ United Kingdom to 5th and 6th Floors 21 Soho Square London W1D 3QP on 5 December 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
25 Apr 2022 PSC07 Cessation of Christopher John Wheaton as a person with significant control on 1 April 2022
25 Apr 2022 PSC08 Notification of a person with significant control statement
25 Apr 2022 PSC07 Cessation of Matthew Ian Philip Sharpe as a person with significant control on 1 April 2022
25 Apr 2022 AP01 Appointment of Mr John Stuart Rhodes as a director on 1 April 2022
25 Apr 2022 TM01 Termination of appointment of Matthew Ian Philip Sharpe as a director on 1 April 2022
25 Apr 2022 AP01 Appointment of Sophie Olivia Buckley as a director on 1 April 2022
25 Apr 2022 AP01 Appointment of Mr Andrew Stephen Hunt as a director on 1 April 2022
25 Apr 2022 TM01 Termination of appointment of Christopher John Wheaton as a director on 1 April 2022
25 Apr 2022 AP02 Appointment of Liveripe Limited as a director on 1 April 2022
25 Apr 2022 AP01 Appointment of Lucy Rebecca Dean as a director on 1 April 2022
03 Dec 2021 NEWINC Incorporation